Press Release
April 2, 2024
AML-ATF Ministerial Advisory 1/2024: Money Laundering and Terrorist Financing controls in higher risk jurisdictions
From: Legal Affairs
Doing Business in BermudaGovernmentOur Government
The Minister of Legal Affairs, Hon. Kathy Lynn Simmons, JP, MP, today issued the attached 'AML/ATF Ministerial Advisory 1-2024: Risks Relating to Deficiencies in Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Systems and Controls in Specified Jurisdictions'
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